2021年4月14日星期三

Fwd: 2021/04/22= SIR.GARRETT SODEN+ OIL AND GAS EXPLORATION IN AFRICA



----- On Apr 11, 2021, at 7:07 AM, ACCREDITED FUNDS <simonyu@sunbaseprop.com> wrote:


Physical Address:45 Chris Hani Rd, Briardene, Durban North, 4051 South Africa
Tel:+27 (0) 31 570 0501
Fax:+27 (0) 86 541 8232
Email me at: caridad@telecable.es
My protocol no:3884509

Attentions:Please,

Greetings,

                                       Confidential letter from me: Sir.Garrett Soden,


It is my humbly pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium and opportunity to thank you very much for your earlier assistance to help me in receiving the fund of USD$100,000,000.00 (One Hundred Million United States Dollars) only I am obliged to inform you officially that I have succeeded in transferring the fund with the help of a new partner from Paraguay in the person of Dr. Silvio Pettirossi the executive Chairman and CEO of 5-star Presidential Hotel called: (Bourbon Assunção Convention Hotel in Paraguay). Everything was perfectly done because we stroke a confidential serious deal with the Paraguay Finance Minister (Engr. Santiago Peña) and he rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

 

In appreciation of your earlier assistance to me in receiving the funds, I have deeply decided with my Godly pure heart and on behalf of my humble family to duly compensate you with the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only, please accept it as a little token of appreciation from me and my family. Presently, I am in Paraguay for investment project as an investor.

 

Since it was difficult to contact you, before I traveled due to the urgency of my business schedule, I have left instructions with my personal secretary in South Africa Prof. Mrs. Chantal Odelle Williams Please contact her with the below details attached to this email is her national identity card.

 

Secretary's Name: Prof. Chantal Odelle Williams

=======================================================


KINDLY DO EMAIL ME AT:  mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:  alexander@stny.rr.com

FOR PAYMENT DEPARTMENT EMAIL AT:  jjm@gutermanpartners.com
=======================================================

 

Email her and inform her that I have contacted you that she should go ahead with the release of your compensation funds as directed by me.

 

I gave her your information but you have to quickly reconfirm your details once again to her so that she will confirm that you are the right person supposed to contact her, considering the kind of information she is expecting, so fill free to get in touch with Prof. Mrs. Chantal Odelle Williams she will process the release of the outstanding payment funds of US$8,500,000.00 which this will be equivalents to your local currency without any delay. Please in your email to her, kindly do send her the correct below details this will enable the bank in-charge in South Africa to speedup and conclude the transactions towards your designated bank account within hours:

 

(1) FULL NAME:---------------

(2) DATE OF BIRTH:---------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:---------------

(5) HOME ADDRESS:---------------

(8) COUNTRY:---------------

(9) NATIONALITY:---------------

(10) CELL (MOBILE) NO:---------------

(11) TEL:NO:---------------

(12) FAX:NO:---------------

(13) PASSPORT / ID COPY:---------------

(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------

(15) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE

TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.

(16) BANK NAME:--------------- AND ADDRESS:---------------

(17) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME: --------------- (18 )BRANCH CODE------------(20)SWIFT CODE------------------


 Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$30,000.00 through MONEY GRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part installment payment now via Money Gram Outlets Agents near you, tomorrow morning another payment US$30,000.00 in three parts of transaction will be endorses and allocated to you then transfer to you as well for easier pickup at any Money Gram Outlets Agents nearby.

===========================================================

MONEY GRAM TRANSFERRED PAYMENT INFO:

Below is the sender's information

MONEY GRAM TRANSFERRED PAYMENT INFO:


=======================================================

NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only  from the principle amount in question,  in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments  from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only
:
=======================================================

Transfer Status:


Tracking # (REFERENCE):36360857

Green-tickSent

Green-tick
In progress
 

Available
 
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:
36360857

Amount Programmed To Pickup: US$10,000.00
 
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
 
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
 
Tracking # (REFERENCE): 36360857

=====================================================

THE FIRST PAYMENT BELOW:

Send Money through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================

THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI   
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
=====================================================
THE THIRD PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL  
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)

Please do find attached files as I have attached the transferred slip (Receipt) copies via this email for peruses.


God Bless you and your family.


Regards,

Sir.Garrett Soden
President, CEO and Director
OIL AND GAS EXPLORATION IN AFRICA.
Tel/Fax:+27 (0) 86 541 8232



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